The Trump administration has accused Federal Reserve Governor Lisa Cook of mortgage fraud, a federal crime. But there’s still ...

Here's what industry experts have to say about a risk that a housing regulator has spotlighted through referrals that have ...

Bill Pulte at the Federal Housing Finance Agency is hitting Democrats with criminal mortgage fraud charges. Here's why they ...

Officials said Amit Ashok Thepade, accused of defrauding Canara Bank through bogus mortgages and siphoning funds via shell ...

New York Attorney General Letitia James is not backing down. Her sprawling business fraud case against President Trump took a ...

Income fraud is when a borrower falsely claims a higher income than they really have in order to qualify for a mortgage on a ...

Here's what industry experts have to say about a risk that a housing regulator has spotlighted through referrals that have ...

The post An Appeals Court Says the $464 Million Fine in Trump's Civil Fraud Case Violated the Eighth Amendment appeared first ...

Amit Ashok Thepade, owner of Pune's Galaxy Constructions, arrested by ED in Mumbai for a staggering Rs 117.06 crore bank loan ...

Anil Ambani denies Bank of India’s fraud allegations over Reliance Communications loan, citing lack of involvement and ...

The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on ...